Option1 ApS
CVR 40274782 · Private limited company (ApS) · Dissolved by declaration
Option1 ApS is a Private limited company (ApS), founded on , based in Stenløse. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 26k and a net result of DKK -14k.
Company details
- CVR number
- 40274782
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Rechsteiner Bodholdt, Vestergade 32
3660 Stenløse - Municipality
- Egedal
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 40k
- Auditor
- KRYDSREVISION ApS Godkendt Revisionsfirma
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 4,555% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -17k | DKK 2,437 |
| Net profit | DKK -14k | DKK 1,031 |
| Equity | DKK 26k | DKK 78k |
| Total assets | DKK 27k | DKK 97k |
| Cash | DKK 14k | – |
| Short-term debt | DKK 585 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KRYDSREVISION ApS Godkendt Revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 31 | ||
| 1 Jan 2021 – 31 Dec 2021 | 180 | ||
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 14 Feb 2019 – 31 Dec 2019 | 248 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Martin Rechsteiner Bodholdt | ||
| Owner (100%) | Mrbs Holding ApS | ||
| Founder | Mrbs Holding ApS |
The CEOs' other companies
Martin Rechsteiner Bodholdt – 2 other companies
- Lillerød Sportscafé ApS Active
- Marienordic ApS Active
Address history (0 moves)
| c/o Martin Rechsteiner Bodholdt, Vestergade 32, 3660 Stenløse |
Former names
| Option1 ApS | – |
| Option1 IVS | – |
Other companies at the same address
- Marienordic ApS Active
- Mrbs Holding ApS Active
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Questions and answers about Option1 ApS
Has Option1 ApS gone bankrupt?
No, Option1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Option1 ApS?
Option1 ApS most recently used KRYDSREVISION ApS Godkendt Revisionsfirma.
When was Option1 ApS founded?
Option1 ApS was founded on 14 February 2019.
What is the equity of Option1 ApS?
Equity was DKK 26k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.